Board of Directors

As the highest decision-making body of SK ecoplant, the Board of Directors carries out “responsible management centered on the Board of Directors.” To strengthen the Board of Directors’ actual authority to supervise the activities of the CEO and management, a majority of the Board of Directors are independent directors. In addition, we have organized a balanced Board of Directors by considering the principle of expertise and diversity. SK ecoplant will strive to maximize the rights and interests of its shareholders and corporate value by establishing a transparent, faithful governance structure.

Independent Director Appointment Process

사외이사 선임 프로세스에 관한 이미지 입니다. 자세한 설명은 하단 내용을 참고하세요.
  • Pooling - 다양한 네트워크를 활용한 후보 요청
  • Pool Review - 스크리닝을 통한 후보 선별
  • 인사위원회 - 인사위원회 내 최종 후보 추천 의결
  • 이사회 - 주주총회 부의안건 이사회 결의
  • 주주총회 - 주주총회 결의 진행

Board Composition Guidelines

Board Composition Guidelines table (Category (Independence, Diversity, Expertise), Contents)
Category Contents
Independence To strengthen the function of the board of directors, more than half of the board is made up of Independent directors.
Diversity Pursuing diversity based on gender, age, race, nationality, and cultural background
Expertise Composed of directors with extensive professional knowledge or experience in business management, leadership, finance, risk, ESG, or related technologies required to perform their duties.

Board of Directors Regulations

The Board of Directors regulations are disclosed to expand the provision of information
on Board-centered management practices and to increase the trust of internal and external stakeholders.

Composition of the Board of Directors

Inside directors

장동현 이사

Dong-Hyun Jang (Chairman of the Board)

  • Current) CEO(Vice Chairman), SK ecoplant
  • CEO(Vice Chairman), SK Inc.
  • CEO(President), SK Inc.
  • CEO(President), SK Telecom
Specialization
Leadership, Financial / Audit & Risk, M&A / Investment, Business Strategy
Term
2024.01 ~ 2026.03
박경일 사내이사

Kyoung-II Park

  • Current) CEO, SK ecoplant
  • COO, SK ecoplant
  • Director of the Happy Design Center
  • SK Inc. : General Manager of the Strategic Planning Office, SK Telecom
Specialization
management, M&A, portfolio management, social value
Term
2024.03 ~ 2027.03
Committee
ESG Committee

Independent directors

김종호 사외이사

Jong-Ho Kim (Senior Independent Director Director)

  • Current) Independent Director in LS E-LINK
  • Chairman, Compliance Management Committee, LS Cable & System
  • CEO & Advisor, Deloitte Korea
Specialization
finance, accounting, management, M&A, risk management
Term
2023.03 ~ 2026.03
Committee
ESG Committee, Audit Committee
박선규 사외이사

Sun-Kyu Park (Independent Director)

  • Current) Professor, Dept. of Civil & Environmental Engineering, Sungkyunkwan University
  • Executive Vice President of SungKyunkwan University
  • DYWIDAG in Germany
Specialization
industry expertise, safety management, Globality, organizational management
Term
2023.03 ~ 2026.03
Committee
ESG Committee, Audit Committee
이미라 사외이사

Mira Lee (Independent Director)

  • Current) Visiting Professor, Graduate School of International Studies, Yonsei University
  • Independent Director in Hankook Tire & Technology Chairperson of the ESG Committee
  • Head of HR at General Electric (GE) Korea
  • COO / Managing Director of Macquarie Group Korea
  • Head of Global Strategy at Dutch Bank in Germany
Specialization
Strategy, Transformation, Leadership, Organizational Culture, ESG
Term
2022.12 ~ 2025.03
Committee
ESG Committee, Nomination and Remuneration Committee
정연만 사외이사

Yeon-Man Jeong (Independent Director)

  • Current) Advisor, BKL LCC
  • Chairman, Korea Society of Environmental Restoration Technology
  • Deputy Minister of Environment
  • Director of Planning and Coordination Office, Ministry of Environment
  • Director of Planning and Coordination office, Presidential Commission on Sustainable Development
Specialization
Leadership, Business Strategy, ESG, Industry/Tech
Term
2024.03 ~ 2027.03
Committee
ESG Committee, Audit Committee, Nomination and Remuneration Committee

Non-executive director

신창호 기타 비상무이사

Chang-Ho Shin

  • Current) SK Inc. General Manager of Portfolio Mgmt.
  • SUPEX Council, General Manager of Risk Mgmt. & Corporate Auditing Office
  • SK Energy, Head of BM Innovation Division
  • SUPEX Council, Executive, Strategic Support Team
  • SUPEX Council, Executive, Risk Mgmt. & Corporate Auditing Office
Specialization
Leadership, financial/Audit&Risk,
M&A Business Strategy, ESG
Term
2024.03 ~ 2027.03
Committee
ESG Committee Nomination and Remuneration Committee
ESG Reporting SK ecoplant 2022 Sustainability Report

Current Activities of the BOD

Current Activities of the BOD Table (Date, Agenda, Voting Status, Attendance of Independent Directors)
Date Agenda Voting Status Attendance of Independent Directors
2024.04.25 Increase in debt guarantee limit in 2024 Approved 4 / 4
Major Managerial Issues Report
Result of committee meeting Report
2024.03.29 Appointment of CEO Approved 4 / 4
Revision of audit committee regulations Approved
Appointment of members for Expert Committee Approved
Approval for concurrent position as independent director Approved
Loan of funds to subsidiariy Approved
Major managerial issues Report
Result of committee meeting Report
2024.03.07 Convocation of the 62nd regular general meeting of shareholders and adoption of additional agenda Approved 4 / 4
Evaluation report on current operation status of 2023 internal accounting management system Report
The 2023 performance and the 2024 management plan Report
Report on 2023 Compliance Program (CP) Operation Plan Report
Result of committee meeting Report
2024.02.15 Appointment of 'Chief Compliance Officer' Approved 4 / 4
Approval of 2024 Safety/Health Plan (result of 2023 and plan of 2024) Approved
Approval of 2023 financial statements and business reports Approved
Report on the operating status of the internal accounting management system for 2023 Report
Major managerial issues Report
Result of committee meeting Report
2024.01.19 Appointment of CEO Approved 4 / 4
Appointment of the Chairperson of the Board Approved
Approval of deal with the PINX Approved
Major managerial issues Report
Result of committee meeting Report

BOD Operation Evaluation

We evaluated the BOD’s operations for the first time in November 2022 with the aim of improving governance through efficient operation of the BOD and its subcommittees. The BOD Secretariat conducts operational evaluations of external directors using an evaluation table designed with five-point scale questionnaire and subjective questions. The evaluation is performed annually to assess the appropriateness, fidelity, sufficiency, and effectiveness of the following: composition and independence of the BOD, the operation of the BOD and its Committees, and the roles and responsibilities of the BOD. The result of the evaluation are discussed through the BOD and disclosed annually on the website as well as in the annual report and the sustainability report.

BOD Evaluation Process

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